DOSSIERS / INSTITUT DE RADIOLOGIE FRANTZ FANON
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INSTITUT DE RADIOLOGIE FRANTZ FANON

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844055889 · 844055889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT DE RADIOLOGIE FRANTZ FANON
fr_insee
844055889
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-11-23
fr_insee
QUA LA AGNES, 97290 LE MARIN
fr_insee
86.22A
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6
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAS200activeBHP ANTILLESactiveBONARO EURLdissolvedCABINET M. PINEL-FEREOL BENOITactiveC.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolvedDAVID DESIRE BRIVALactiveETUDES REALIS TECHNI SARLdissolvedFREDERIQUE STEPHANIE TSHIBUABUAdissolvedHERA S.CdissolvedJEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolvedJEAN-ROBERT LEOPOLD PALLUDdissolvedJOSE ABATUCIactiveKONTRIBANDactiveLAURENCE FRANCOISE HEBERLEactiveLAVERIE PRESSING DU MARINactiveLES DESSOUS MARINSdissolvedLES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactiveMARIE-THERESE MONGISdissolvedMAX GUILLAUME MAYAUDdissolvedMAX THOMAS PALLUDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KAMEL MessaoudiDirecteur—France registry
DALILLA SALMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100